A & D EXPRESS LLC Network & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2851262Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (8 trucks · 15 carriers)
Across all inspections on record: USDOT 3210315USDOT 4084105USDOT 4130886USDOT 4195046USDOT 2328966USDOT 2851262USDOT 3927167USDOT 3960929
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)33
Shared w/ other carriers88
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3H3V532K5PS029460 | 5 | 5 | 09/08/2023 | 02/11/2025 |
| 3H3V532C2LR446156 | 3 | 3 | 01/14/2024 | 05/26/2026 |
| 3H3V532C5LR294728 | 3 | 3 | 12/02/2023 | 05/21/2026 |
| 1DW1A532XLBA44332 | 3 | 3 | 03/04/2024 | 11/18/2025 |
| 3H3V532C2LR440177 | 3 | 3 | 01/23/2024 | 07/02/2025 |
| 3H3V532C4KT709023 | 2 | 2 | 03/17/2024 | 04/17/2026 |
| 3H3V532K6RS024612 | 2 | 2 | 04/30/2025 | 12/22/2025 |
| 1DW1A5326NBA86399 | 2 | 2 | 07/08/2023 | 07/29/2024 |